Every year the FTC brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces. These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more. The Legal Library has detailed information about cases we have brought in federal court or through our internal administrative process, called an adjudicative proceeding.
Memorial Hermann Health Network Providers
TLD Network Ltd., Quantum Management (GB) Ltd., TBS Industries Ltd., Thomas Goolnik, and Edward Harris Goolnik
OSI Financial Services, Inc. and Mark Diamond
Washington University Physician Network
A consent order prohibits a St. Louis, Missouri physicians’ organization from negotiating with third party payers on behalf of its member physicians and from refusing to deal with health insurance companies.
Maine Health Alliance, The, and William R. Diggins, In the Matter of
A network of doctors, hospitals, and its executive director, William R. Diggins, settled charges that they illegally engaged in price-fixing activities that raised health care costs in five Maine counties by negotiating jointly with third-party payers in a effort to obtain higher compensation and more advantageous contract terms for its members.
Physician Network Consulting, L.L.C.; Michael J. Taylor; Professional Orthopedic Services, Inc.; The Bone and Joint Clinic of Baton Rouge, Inc.; Baton Rouge Orthopaedic Clinic, L.L.C.; and Orthopaedic Surgery Associates of Baton Rouge, L.L.C
The Physician Network Consulting, L.L.C. of Baton Rouge Louisiana; Michael J. Taylor; Professional Orthopedic Services, Inc; The Bone and Joint Clinic of Baton Rouge, Inc.; Baton Rouge Orthopaedic Clinic, L.L.C.; and Orthopaedic Surgery Associates of Baton Rouge, L.L.C. settled charges that they entered into agreements to fix prices and other terms on which they would deal with United HealthCare of Louisiana, Inc., a health insurance company. Physician Network Consulting is an agent for Professional Orthopedic Services’ members.
Healthcare Claims Network, Inc., et al.
Americas Shopping Network, Inc., Consumer Services, Inc., et al.
Richmond, Darrell, d/b/a BSN Direct!, Bargain Shopper Network Direct!, Specialty Merchandise Wholesale Direct!, et al.
Affordable Media, LLC; Financial Growth Consultants, LLC; Sterling Multi-media Co., et al.
Holloway, Thomas G., First Freedom Financial Corp., et al.
Institute For International Licensing, The; Aladdin Financial Management; University Systems; and Wheelie International Ltd.
Wade Cook Financial Corp., and Wade Cook Seminars, Inc.
Wade Cook Financial Corporation, et al.
1st Financial Solutions, Inc., et al.
Premier Financial Services International, Inc., et al.
Royal Flush System Network, Inc.; ECAPS Credit Solutions Network, Inc.; Globallot Services, Inc.; Flash Productions, Inc.
Creditmart Financial Strategies, Inc., and Maurice Verrelli
Alaska Healthcare Network, Inc.
An association of 86 physicians practicing in the Fairbanks, Alaska area settled charges that the Alaskan Healthcare Network illegally formulated a fee schedule based on its members’ current prices for use in negotiations with third-party payers in an effort to obtain higher prices for medical services.